Garcia v. Title Check, LLC
Plaintiff: Ruben Garcia, Jr and Ruben Garcia, Jr.
Defendant: Title Check, LLC
Case Number: 1:2020cv00724
Filed: August 4, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Theodore W. Seitz on behalf of defendant Title Check, LLC (Seitz, Theodore)
September 9, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Kyle Michael Asher on behalf of defendant Title Check, LLC (Asher, Kyle)
August 10, 2020 Filing 5 WAIVER OF SERVICE returned executed by Ruben Garcia, Jr as to Title Check, LLC waiver sent on 8/7/2020, answer due 10/6/2020 (Ellison, Philip)
August 5, 2020 Filing 4 SUMMONS ISSUED as to defendant Title Check, LLC (clw)
August 5, 2020 Filing 3 NOTICE that this case has been assigned Paul L. Maloney (clw)
August 4, 2020 Filing 2 PROPOSED SUMMONS to be issued re #1 (Ellison, Philip)
August 4, 2020 Filing 1 COMPLAINT with jury demand against Title Check, LLC filed by Ruben Garcia, Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Ellison, Philip)
August 4, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Matthew Edwin Gronda on behalf of plaintiff Ruben Garcia, Jr (Gronda, Matthew)
August 4, 2020 FILING FEE PAID re #1 by plaintiff Ruben Garcia, Jr in the amount of $400, receipt number AMIWDC-5533337 (Ellison, Philip)

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Defendant: Title Check, LLC
Represented By: Theodore W. Seitz
Represented By: Kyle Michael Asher
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Plaintiff: Ruben Garcia, Jr
Represented By: Matthew Edwin Gronda
Represented By: Philip Lee Ellison
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Plaintiff: Ruben Garcia, Jr.
Represented By: Matthew Edwin Gronda
Represented By: Philip Lee Ellison
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